• January 24, 2017 Minutes

Motion Passed:  Approved January 24, 2017 Minutes passed with a motion by Jason Bullock and a second by Larry Morphew.

• BILLS and CLAIMS
• Budget Transfers Journal
• JANUARY STANDING ORDER CLAIMS
• SPECIAL ELECTION STANDING ORDER CLAIMS

Motion Passed:  Approved Bills, Claims, Payments and Transfers stand approved as presented passed with a motion by Larry Keown and a second by Sam Small.

• Financial Statement
• Revenue Condition
• Appropriation Condition

Motion Passed:  Acknowledged having received the Treasurer's 2017 Financial Statement passed with a motion by Sam Small and a second by Jason Bullock.

Motion Passed:  Acknowledged having received the Clerk's 2017 January Financial Statement passed with a motion by Joe Barnes and a second by Larry Keown.

Motion Passed:  Approved Sheriff Department Bid passed with a motion by Joe Barnes and a second by Jason Bullock.

Motion Passed:  Approved to add Alexander Cemetery Lane to the County Road Roaster passed with a motion by Joe Barnes and a second by David Johnston.

• Amending Ordinance No 2009-02

Awaiting more information concerning this ordinance. No motion made.

Motion Passed:  Approved to contribute a total of $2,500.00 to the Eagle Scout Project. Funds to be divided equally between districts from discretionary accounts. Approve County Treasurer Anne Melton to issue check(s) passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Passed:  Approved to contribute $25,000.00 to the Daviess County ATC2: Skilled Trades Center at Owensboro Community and Technical College over a two year period. Two $12,500.00 installments will be made over a two year period passed with a motion by David Johnston and a second by Sam Small.

Motion Passed:  Approved to enter into Closed Session under KRS 61.810 Chapter 1, Section (c) passed with a motion by Larry Keown and a second by Larry Morphew.

Motion Withdrawn:  Approved to return from Closed Session Under KRS Chapter 1 Section (C) was withdrawn by Sam Small.

Motion Passed:  Approved to return from closed session under KRS 61.810 Chapter 1, Section (c) passed with a motion by Sam Small and a second by Larry Keown.

Motion Passed:  Approved Status Change for full time Road Foreman Keith Nelson. After having completed probationary period for the position. Change in pay from $18.25 per hour to $19.25 per hour effective February 19, 2017 passed with a motion by David Johnston.

Motion Passed:  Approved the Kentucky CPI Increase of 2.1% for all county employees effective January 1, 2017 passed with a motion by Sam Small and a second by Joe Barnes.

Amendment made on final minutes at County Clerk's Office to reflect CPI Increase effective July 1, 2017 not January 1, 2017.

Motion Passed:  Approved EMA Bid for a 1500 Dodge Ram 4x4 Service Truck from Moore Ford in the amount of $28,609.00. Authorize county Treasurer Anne Melton to issue check(s) passed with a motion by Larry Morphew and a second by Joe Barnes.

Motion Passed:  Approved to table bid approval for truck advertisement pending further information on truck packages passed with a motion by Joe Barnes and a second by Sam Small.

Motion Passed:  Approved Road Department new Hire Tim McCoy as a Light Equipment Operator Bringing position back from Seasonal to Full Time at $14.00 per hour to $15.00 per hour after probation period effective February 19, 2017 passed with a motion by Joe Barnes and a second by Sam Small.

Motion Passed:  Approved to add Jake Russel Rd to the Waterline Priority List passed with a motion by Larry Keown and a second by Jason Bullock.